ANGEL PRODUCTIONS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6FL

Company number 02703313
Status Active
Incorporation Date 2 April 1992
Company Type Private Limited Company
Address 239 PRESTON DROVE, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 6FL
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 8C Hillside Gardens London N6 5st to 239 Preston Drove Brighton East Sussex BN1 6FL on 12 April 2017; Director's details changed for Mr Stephen David Engelhard on 12 April 2017; Confirmation statement made on 2 April 2017 with updates. The most likely internet sites of ANGEL PRODUCTIONS LIMITED are www.angelproductions.co.uk, and www.angel-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Angel Productions Limited is a Private Limited Company. The company registration number is 02703313. Angel Productions Limited has been working since 02 April 1992. The present status of the company is Active. The registered address of Angel Productions Limited is 239 Preston Drove Brighton East Sussex England Bn1 6fl. . DAVIES, Jill is a Secretary of the company. ENGELHARD, Stephen David is a Director of the company. Secretary ENGELHARD, Stephen David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLLAND, Lesley Diane has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
DAVIES, Jill
Appointed Date: 04 July 2007

Director
ENGELHARD, Stephen David
Appointed Date: 30 November 2004
71 years old

Resigned Directors

Secretary
ENGELHARD, Stephen David
Resigned: 04 July 2007
Appointed Date: 02 April 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1992
Appointed Date: 02 April 1992

Director
HOLLAND, Lesley Diane
Resigned: 29 May 2008
Appointed Date: 02 April 1992
72 years old

Persons With Significant Control

Mr Stephen David Engelhard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ANGEL PRODUCTIONS LIMITED Events

12 Apr 2017
Registered office address changed from 8C Hillside Gardens London N6 5st to 239 Preston Drove Brighton East Sussex BN1 6FL on 12 April 2017
12 Apr 2017
Director's details changed for Mr Stephen David Engelhard on 12 April 2017
05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

...
... and 63 more events
14 Jan 1994
Resolutions
  • ELRES ‐ Elective resolution

14 Jan 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

22 Apr 1993
Return made up to 02/04/93; full list of members

07 Apr 1992
Secretary resigned

02 Apr 1992
Incorporation